Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karanjeet Singh Arora
Karanjeet Singh Arora
Director/Designated Partner
over 2 years ago
Amarjit Singh
Amarjit Singh
Director
almost 3 years ago

Past Directors

Jaspreet Singh Arora
Jaspreet Singh Arora
Additional Director
over 10 years ago

Charges

5 Crore
20 February 2016
Axis Bank Limited
5 Crore
04 May 2011
Indusind Bank Ltd.
11 Crore
08 March 2008
Punjab & Sind Bank
4 Crore
12 October 2022
Others
0
04 May 2011
Indusind Bank Ltd.
0
20 February 2016
Axis Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 October 2022
Others
0
04 May 2011
Indusind Bank Ltd.
0
20 February 2016
Axis Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 October 2022
Others
0
04 May 2011
Indusind Bank Ltd.
0
20 February 2016
Axis Bank Limited
0
08 March 2008
Punjab & Sind Bank
0

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Certificate of Registration of Mortgage-220316.PDF
Certificate of Registration of Mortgage-220316.PDF
Certificate of Registration of Mortgage-220316.PDF